Canonical ID: NK-DmMLszCxuTQ4zLMXZB77mb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48647 | |||
Person:addressEntity | addr-bb3eeff2fb47c248aada69c5578bb48dbe6b9ab7 | eng | us_ofac_sdn | ofac-48647 | |||
Person:alias | Reza Kazemifar | eng | us_ofac_sdn | ofac-48647 | |||
Person:birthDate | 1987-06-02 | eng | us_ofac_sdn | ofac-48647 | |||
Person:birthPlace | Ilam, Iran | eng | us_ofac_sdn | ofac-48647 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48647 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:firstName | REZA KAZEMIFAR | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-48647 | |||
Person:firstName | رضا | eng | us_ofac_sdn | ofac-48647 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48647 | |||
Person:id | 5f31be455c5a0dd2b65057cd49fe245d964d1674 | us_trade_csl | ofac-48647 | ||||
Person:id | e3ca2670ac8be3612e3c74d753d209d94e838562 | eng | us_ofac_sdn | ofac-48647 | |||
Person:id | 1ab89e4515f4d2f3b122e03501f948cd9f2c6b08 | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:idNumber | 4501201381 | eng | us_ofac_sdn | ofac-48647 | |||
Person:idNumber | 3946 | eng | us_ofac_sdn | ofac-48647 | |||
Person:lastName | رحمان | eng | us_ofac_sdn | ofac-48647 | |||
Person:lastName | RAHMAN | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:lastName | Kazemifar | eng | us_ofac_sdn | ofac-48647 | |||
Person:lastName | RAHMAN | eng | us_ofac_sdn | ofac-48647 | |||
Person:middleName | Kazemifar | eng | us_ofac_sdn | ofac-48647 | |||
Person:middleName | کاظمیفر | eng | us_ofac_sdn | ofac-48647 | |||
Person:name | Reza Kazemifar RAHMAN | eng | us_ofac_sdn | ofac-48647 | |||
Person:name | رضا کاظمیفر رحمان | eng | us_ofac_sdn | ofac-48647 | |||
Person:name | REZA KAZEMIFAR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:name | RAHMAN, Reza Kazemifar | us_trade_csl | ofac-48647 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48647 | |||
Person:registrationNumber | HMPRZRT9M143 | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48647 | eng | us_ofac_sdn | ofac-48647 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48647 | |||
Person:topics | sanction | us_trade_csl | ofac-48647 |